KEYSTONE FINANCIAL PLANNING LIMITED


Registered number: 06054484
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Name: KEYSTONE FINANCIAL PLANNING LIMITED
KEYSTONE FINANCIAL PLANNING LTD
Address: THE INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, UNITED KINGDOM, LS29 5AL
Incorporation Date: 2007-01-16

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-04 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-01-02 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-09 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-02-03 REGISTERED OFFICE CHANGED ON 03/02/2016 FROMBRIDGE END PARK MOUNT AVENUEBAILDONWEST YORKSHIREBD17 6DS AD01
2016-03-24 18/02/16 FULL LIST AR01
2015-03-09 18/02/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 18/02/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-24 APPOINTMENT TERMINATED, DIRECTOR ALAN ROPER TM01
2014-02-24 APPOINTMENT TERMINATED, SECRETARY JANE ROPER TM02
2014-02-24 APPOINTMENT TERMINATED, DIRECTOR JANET SOBANSKA TM01
2013-02-06 16/01/13 FULL LIST AR01
2013-09-06 31/03/13 TOTAL EXEMPTION FULL AA
2012-03-01 16/01/12 FULL LIST AR01
2012-11-19 31/03/12 TOTAL EXEMPTION FULL AA
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL SOBANSKA / 01/01/2011 CH01
2011-01-24 16/01/11 FULL LIST AR01
2011-11-11 31/03/11 TOTAL EXEMPTION FULL AA
2010-12-20 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-09 16/01/10 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-12-12 24/11/09 STATEMENT OF CAPITAL GBP 99 SH01
2009-11-24 COMPANY NAME CHANGED KEYSTONE FINANCIAL SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 24/11/09 CERTNM
2009-12-12 CURRSHO FROM 30/06/2010 TO 31/03/2010 AA01
2009-12-07 ARTICLES OF ASSOCIATION MEM/ARTS
2009-11-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-12 REGISTERED OFFICE CHANGED ON 12/12/2009 FROMYORK HOUSECOTTINGLEY BUSINESS PARKBRADFORDWEST YORKSHIREBD16 1PE AD01
2009-12-12 DIRECTOR APPOINTED JANET CAROL SOBANSKA AP01
2009-12-12 DIRECTOR APPOINTED MARTIN JOHN TEAL AP01
2009-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2008-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-01-23 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2007-02-12 LOCATION OF REGISTER OF MEMBERS 353
2007-01-27 REGISTERED OFFICE CHANGED ON 27/01/07 FROM:41 CHALTON STREETLONDONNW1 1JD 287
2007-01-27 NEW DIRECTOR APPOINTED 288a
2007-01-27 DIRECTOR RESIGNED 288b
2007-02-12 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 225
2007-01-27 NEW SECRETARY APPOINTED 288a
2007-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-01-27 SECRETARY RESIGNED 288b

Last update: 2020-06-09 10:40:24